FloridaAML SERVICES, CORP.
AML SERVICES, CORP. has been set up 1/7/2005 in state FL. The current status of the business is Active. The AML SERVICES, CORP. principal address is 3640 S 58th ST, TAMPA, FL, 33619. Meanwhile you can send your letters to 3640 S 58th ST, TAMPA, FL, 33619. The company`s registered agent is LOPEZ ALAIN M 3640 S 58th ST, TAMPA, FL, 33619. The company`s management are President - Lopez Alain M. The last significant event in the company history is AMENDMENT which is dated by 10/30/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/2/2020.
Company number P05000004072
Status Active
FEI number 202147769
Company Type Domestic for Profit
Home State FL
Last activity date 10/30/2018
Date Of Incorporation 1/7/2005
Mailing Address 3640 S 58th ST, TAMPA, FL, 33619
AML SERVICES, CORP. Principals
Last Annual Reports
2020 4/2/2020
2020 4/2/2020
2019 4/29/2019
Registered Agent
Agent Name LOPEZ ALAIN M (p)
AML SERVICES, CORP. Events
9/25/2009 ADMIN DISSOLUTION FOR ANNUAL REPORT
3/31/2010 CANCEL ADM DISS/REV
1/31/2017 AMENDMENT
10/30/2018 AMENDMENT